Maeva PHOULCHAND

Compliance Officer at CACI Dublin (Credit Agricole Creditor Insurance)
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Contact Information
us****@****om
(386) 825-5501
Location
IE
Languages
  • Francais -
  • Anglais -
  • Creole -

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Experience

    • Ireland
    • Insurance
    • 100 - 200 Employee
    • Compliance Officer
      • Sep 2021 - Present

    • France
    • Insurance
    • 700 & Above Employee
    • Compliance Officer
      • Sep 2020 - Sep 2021

      Compliance Officer on Fraud and Corruption Compliance Officer on Fraud and Corruption

    • France
    • Insurance
    • 700 & Above Employee
    • Internal Controller
      • Sep 2019 - Sep 2020

    • France
    • Insurance
    • 700 & Above Employee
    • Gestionnaire sinistre spécialisé en recours Automobile
      • Sep 2018 - Sep 2019

    • France
    • Insurance
    • 700 & Above Employee
    • Gestionnaire Affiliation Entreprise
      • Sep 2017 - Sep 2018

  • AGEO
    • Région de Paris, France
    • Assistante commerciale
      • Jul 2016 - Aug 2017

Education

  • ESA - Ecole Supérieure d'Assurances
    Master Manager des risques et de l’assurance de l’entreprise, Compliance, Control and Risk
    2019 - 2021
  • ESA - Ecole Supérieure d'Assurances
    Licence Banque et Assurances, Banque, Assurance, Actuariat
    2018 - 2019
  • ESA - Ecole Supérieure d'Assurances
    BTS Assurances, Assurances
    2016 - 2018
  • Lycée Faustin Fléret
    BAC Economique et Sociale
    2016 -
  • Collège général de Gaulle
    Brevet National
    2013 -

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